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CategoryAll AI research 18 Industry 12 AI safety & security 9 Policy & legal 5 Research 5 Model release 4 Advisory 3 AI industry 3 Tools 2 Vulnerability 1 AI policy 1 Data breach 1 Phishing & fraud 1

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What the 3M ChatGPT case reveals about AI governance

3M litigation shows ChatGPT prompts can become discoverable evidence, forcing enterprises to govern AI conversation records.

In the Watson Grinding explosion litigation, an engineering expert retained by 3M had used ChatGPT, and a surfaced prompt asked the system to 'show how 3M is 0% at fault'; after an off-record deposition demand, more than 350 pages of previously unproduced ChatGPT material were provided. The author argues AI interaction histories are becoming part of decision records and discovery material, a trend the American Bar Association has already examined. Enterprises are urged to manage retention, ownership, sharing, and deletion of AI conversation logs across tools like ChatGPT, Copilot, Claude, and Gemini.

CSO OnlineSep 14, 09:00 UTC · 3d agoPolicy & legal

OFAC Sanctions Chinese Scam Platform Xinbi Guarantee

US Treasury's OFAC sanctioned Chinese scam-platform Xinbi Guarantee, which processed $24bn+, and froze $52.8m in linked cryptoassets.

OFAC sanctioned Xinbi Guarantee, a Chinese-language marketplace connecting Southeast Asian scam centers and transnational crime syndicates to merchants offering financial services, technology and crypto exchange. Treasury estimates over $24bn processed since 2022, while TRM Labs estimates over $36bn, with daily inflows nearly doubling between May and December 2025. Two supporting entities were also sanctioned: SafeW Technology (Singapore) and Anwen Technology (Cambodia, maker of XinbiPay). The US Secret Service and Elliptic froze $52.8m in linked cryptoassets, and the marketplace now appears offline with its Telegram channels deleted.

Infosecurity MagazineSep 10, 08:00 UTC · 7d agoPolicy & legal1

U.S. Disrupts Xinbi Guarantee Scam Marketplace, Freezes $52.8 Million in Crypto

US DOJ and Treasury disrupt Xinbi Guarantee Telegram scam marketplace, sanctioning it and freezing $52.8M in USDT across 52 wallets.

The DOJ seized Xinbi Guarantee's Telegram channels and cryptocurrency wallets while OFAC sanctioned the marketplace, freezing $52.8 million in USDT from 52 wallets and bringing the Scam Center Strike Force's total restrained funds to roughly $938 million. Elliptic, which worked with the Secret Service, estimates Xinbi has processed $30 billion in transactions since around 2022, serving pig-butchering scam operators and links to North Korean hackers, Jin Bei Group, and Prince Group TCO. The strike force dismantled 13 scam compounds in Madagascar, seizing over 3,200 devices and interviewing roughly 400 arrestees, with about 30 Chinese compound leaders repatriated to China. After Tether froze funds, Xinbi began converting remaining USDT into the USDD stablecoin.

The Hacker NewsSep 9, 18:26 UTC · 7d agoPolicy & legal

FCC proposes public scorecard to rate telecoms on anti-robocall efforts

The FCC proposed a public scorecard rating telecoms' anti-robocall effectiveness and removed 14 providers from US networks for compliance failures.

The Federal Communications Commission issued a public notice proposing a scorecard that would assess how effectively retail voice providers, including wireless, wireline and VoIP, prevent illegal robocalls, drawing on Robocall Mitigation Database filings, consumer complaint and enforcement data. The agency stressed it is not a rulemaking imposing new requirements, and it is seeking comment on scope, such as whether to focus on larger providers. The same day, the FCC removed 14 providers from the Robocall Mitigation Database for non-compliance, effectively requiring other US providers to block their traffic within two days.

CyberScoopSep 2, 17:57 UTC · 14d agoPolicy & legal

Kids’ online safety bill faces dim prospects of passage this session despite progress

Kids Online Safety Act clears Senate committee but passage looks unlikely this session amid House-Senate deadlock over the duty-of-care provision.

KOSA advanced out of the Senate Commerce Committee, but the chambers remain split on a duty-of-care provision requiring platforms to act with reasonable caution to prevent foreseeable harm, which House leadership opposes over First Amendment and negligence-lawsuit concerns. The Senate passed KOSA 91-3 last Congress before it died in the House, and the House passed its own version without the duty of care in June as part of a larger package, after stripping a state-law preemption provision. Observers say even Senate passage this year is a struggle given the short calendar, with a lame-duck window between November and January the more plausible path, and Majority Leader John Thune controlling whether a roll-call vote happens.

The RecordAug 24, 00:00 UTC · 24d agoPolicy & legal